The Metropolitan Water District of So. California - Meeting of Legal and Claims Committee on 7/8/2025 at 11:00 AM

21-4782

Wed, 10 Jun 2026 14:57:02 GMT

File #: 21-4782
Ver.: 1
Agenda #: A.
Type: Manager Report
Title: General Counsel's report of monthly activities
Action:
Result:

21-4783

Wed, 10 Jun 2026 14:57:02 GMT

File #: 21-4783
Ver.: 1
Agenda #: A.
Type: Minutes
Title: Approval of the Minutes of the Special Legal and Claims Committee for June 23, 2025
Action:
Result:

21-4791

Wed, 10 Jun 2026 14:57:02 GMT

File #: 21-4791
Ver.: 1
Agenda #: 7-9
Type: Board Letter for Action
Title: Approve amendments to the Metropolitan Water District Administrative Code to conform to current policy, law, and practice, and to make other minor, non-substantive changes; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [REVISED SUBJECT on 6/25/2025]
Action:
Result:

21-4793

Wed, 10 Jun 2026 14:57:02 GMT

File #: 21-4793
Ver.: 1
Agenda #: 7-10
Type: Board Letter for Action
Title: Authorize an increase in the maximum amount payable under contract with Thompson Coburn LLP for legal advice on state and federal energy regulatory and contractual matters by $300,000 to a maximum amount payable of $600,000; the General Manager has determined that this proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-4792

Wed, 10 Jun 2026 14:57:02 GMT

File #: 21-4792
Ver.: 1
Agenda #: 8-1
Type: Board Letter for Action
Title: Report on litigation in Systems Integrated, LLC v. Metropolitan Water District of Southern California, Los Angeles County Superior Court Case No. 21STCV18292; authorize an increase in maximum amount payable under contract for legal services with Internet Law Center, Ltd. in the amount of $250,000 for a total amount not to exceed $500,000; and authorize an increase in maximum amount payable under contract for legal services with Kronenberger Rosenfeld, LLP in the amount of $250,000 for a total amount not to exceed $500,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [Conference with legal counsel–existing litigation; to be heard in closed session pursuant to Gov. Code Section 54956.9(d)(1)]
Action: approved
Result: Pass